HomeMy WebLinkAbout20-062_A13_01'UJ
REPRESEFI,TATIIE FOR BJiTTE_r_n__t,1v- 6 ! 1XIF113
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STATE AGREEMENT NO. 00248Si
WHEREAS, the County of Butte is eligible to receive State and federal aid funding for certain: transportation
projects, through the State of California Department of Transportation (Caltrans); and
WHEREAS, on May 05, 2009, the Board of Supervisors of the County of Butte approved and authorized execution
of Agency -State Master Agreement 00248S, Administering Agency -State Master Agreement for State Projects; and
WHEREAS, reimbursement of funds to the County of Butte by the State of California for the Local Safety Road Plan
(LSRP) Projects, Project No. LSRPL-5912(120), under said Master Agreement, Administering Agency— State Agreement for
State Projects No. 002485 requires execution of Program Supplement Agreement No. U27 to said Master Agreement; and
WHEREAS, Caltrans requires the Board of Supervisors approval for signature of Program Supplement Agreements
for each individual project.
vote
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the County of Butte, State of California, that:
1. The Director of Public Works or his authorized designee are hereby authorized to execute The Program
Supplement Agreement No. U27 and all future Program Supplemental Agreements for Project No. LRSPL-
5912 (120); and
2. The Clerk of the Board of Supervisors of the County of Butte shall be authorized to provide certified copies
of the Resolution for attachment to Program Supplement Agreement No. U27 to the above Master
Agreement and future Program, Supplemental Agreements for Project No. LRSPL-5912 (120).
PASSED AND ADOPTED by the Butte Colunty Board of Supervisors this 26"' day of May, 2020, by the following
AYES: Supervisors Connelly, Luicero, Ritter, Teeter, and Chair Lambert
NOES: None
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ATTEST:
Shari McCracken, Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
Steve Lambert, C
Butte County Board of Supervisors